USD 241 Board Meeting - December 2022

January 29, 2023

Roll Call:  Mark Kuhlman, Craig Sloan, Stephanie Johnson, Ross Cox, Camron Funk, Todd Selzer, Brad Chubb, Christy Hammer, Matt Brown, Drew Korte, Val Poe, Jim Myers, Auditor, Numerous patrons
Approval of Agenda:
Brad Chubb moved, seconded by Todd Selzer to approve the agenda, as presented.  Motion carried 7 yea.
Consent Items:
Minutes of November 14, 2022 regular meeting
Approval of warrants: general fund
Approval of financial reports
1. Treasurer’s report
2. Clerk’s cash summary
3. Revenue/expenditure report
4. Activity fund report
5. Financial spreadsheet
Approval of Consent Items:
Brad Chubb moved, seconded by Camron Funk to approve the consent items, as presented.  Motion carried 7 yea.
Citizen’s comments:
A lengthy discussion ensued by the patrons in attendance.
Athletic/activities director: Drew Korte
Drew Korte gave a report on the athletic/activities happening this month.
Administrative reports:
A. NWKSC - Stephanie Johnson - In packet
B. NWKTC - Bruce Bolen - In packet
C. Principal - Matt Brown
Mr. Brown gave his report to the board
D. Superintendent - Christy Hammer
Mrs. Hammer gave her report to the board.
Discussion/action items:
1. Discuss re-submitting budget
Camron Funk moved, seconded by Brad Chubb to re-submit the budget for the 2022-2023 school year, adding in the form 150 CTE students.  Motion carried 7 yea.
2. Discuss new graduation requirements
The board and administrators discussed the new requirements for graduation that will take place beginning with the incoming freshman class of 2025.
3. Discuss Head Start
Tabled
4. 2021-2022 audit report-Jim Myers
Jim Myers gave his report to the board and administrators.  
5. Senior class trip itinerary
Joss Benisch and Claire Walker-Helsel gave the board a copy of their itinerary for their class trip in April, to Albuquerque and Santa Fe, New Mexico.  Camron Funk moved, seconded by Craig Sloan to approve the itinerary, as presented.  Motion carried 7 yea.
Executive session: non-elected personnel
Camron Funk moved, seconded by Craig Sloan to go into executive session, for eight (8) minutes, for the purpose of discussing non-elected personnel, to protect the privacy rights of said person, and to return to this room at 6:58 p.m.  Mrs. Hammer and Mr. Brown are invited in.  Motion carried 7 yea.
Camron Funk moved, seconded by Brad Chubb to go into executive session for (5) minutes, for the purpose of discussing non-elected personnel, to protect the privacy rights of said person and return to this room at 7:03 p.m.  Mrs. Hammer and Mr. Brown are invited in.  Motion carried 7 yea.
Brad Chubb moved, seconded by Camron Funk to un-appoint Etta Walker, as the school attorney.  Motion failed 3 yea (Funk, Cox, Chubb), 3 nay (Selzer, Kuhlman, Johnson), 1 abstain (Sloan).  
Adjournment:
Mark Kuhlman moved to adjourn at 7:10 p.m.

Clerk
President